Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report along with the Notice of Annual ....
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Raunaq International Ltd has submitted its Annual Report along with the Notice of the 60th Annual General Meeting (AGM) for the financial year ended 31 March 2025, as required under SEBI LODR Regulation 34(1)(a). The 60th AGM will be held on Wednesday, 27 August 2025 at 4:00 PM via video conferencing. Ordinary business items include adopting the FY25 financial statements and re-appointing Mr. Naresh Kumar Verma (who retires by rotation). Special business includes appointing Mr. Nagar Venkatraman Srinivasan as Non-Executive Independent Director for a 5-year term (special resolution) and appointing M/s Sanket Jain & Co. as Secretarial Auditor for FY 2025-26 to FY 2029-30. Remote e-voting will run from 24 August to 26 August 2025.
This is a routine regulatory filing disclosing the AGM agenda and annual report. Shareholders should review the board and auditor appointments and vote during the e-voting window. No immediate impact on share price is expected as this is standard corporate governance compliance.